Company Information

CIN
Status
Date of Incorporation
17 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sheel Mukul Dholakia
Sheel Mukul Dholakia
Director/Designated Partner
over 2 years ago
Asha Dholakia Mukul
Asha Dholakia Mukul
Director
almost 41 years ago
Mukul Dholakia Kumudrai
Mukul Dholakia Kumudrai
Director
almost 41 years ago

Charges

1 Crore
22 March 2011
Kotak Mahindra Bank Limited
1 Crore
16 February 1994
The Saraswat Co-op. Bank Ltd.
85 Thousand
02 September 1991
The Saraswat Co-op. Bank Ltd.
10 Lak
05 February 1991
The Saraswat Co-op. Bank Ltd.
5 Lak
18 January 1994
The Saraswat Co-op. Bank Ltd.
85 Thousand
05 March 1994
The Saraswat Co-op. Bank Ltd.
35 Thousand
06 May 1994
The Saraswat Co-op. Bank Ltd.
85 Thousand
21 March 1994
The Saraswat Co-op. Bank Ltd.
85 Thousand
16 June 1994
The Saraswat Co-op. Bank Ltd.
85 Thousand
11 June 1996
The Saraswat Co-op. Bank Ltd.
3 Lak
26 October 1994
The Saraswat Co-op. Bank Ltd.
10 Lak
02 July 1997
The Saraswat Co-op. Bank Ltd.
3 Lak
18 May 1995
The Saraswat Co-op. Bank Ltd.
1 Lak
26 March 1997
The Saraswat Co-op. Bank Ltd.
2 Lak
05 March 1994
The Saraswat Co-op. Bank Ltd.
0
26 March 1997
The Saraswat Co-op. Bank Ltd.
0
18 May 1995
The Saraswat Co-op. Bank Ltd.
0
06 May 1994
The Saraswat Co-op. Bank Ltd.
0
21 March 1994
The Saraswat Co-op. Bank Ltd.
0
02 July 1997
The Saraswat Co-op. Bank Ltd.
0
11 June 1996
The Saraswat Co-op. Bank Ltd.
0
16 June 1994
The Saraswat Co-op. Bank Ltd.
0
16 February 1994
The Saraswat Co-op. Bank Ltd.
0
18 January 1994
The Saraswat Co-op. Bank Ltd.
0
02 September 1991
The Saraswat Co-op. Bank Ltd.
0
05 February 1991
The Saraswat Co-op. Bank Ltd.
0
26 October 1994
The Saraswat Co-op. Bank Ltd.
0
22 March 2011
Kotak Mahindra Bank Limited
0
05 March 1994
The Saraswat Co-op. Bank Ltd.
0
26 March 1997
The Saraswat Co-op. Bank Ltd.
0
18 May 1995
The Saraswat Co-op. Bank Ltd.
0
06 May 1994
The Saraswat Co-op. Bank Ltd.
0
21 March 1994
The Saraswat Co-op. Bank Ltd.
0
02 July 1997
The Saraswat Co-op. Bank Ltd.
0
11 June 1996
The Saraswat Co-op. Bank Ltd.
0
16 June 1994
The Saraswat Co-op. Bank Ltd.
0
16 February 1994
The Saraswat Co-op. Bank Ltd.
0
18 January 1994
The Saraswat Co-op. Bank Ltd.
0
02 September 1991
The Saraswat Co-op. Bank Ltd.
0
05 February 1991
The Saraswat Co-op. Bank Ltd.
0
26 October 1994
The Saraswat Co-op. Bank Ltd.
0
22 March 2011
Kotak Mahindra Bank Limited
0
05 March 1994
The Saraswat Co-op. Bank Ltd.
0
26 March 1997
The Saraswat Co-op. Bank Ltd.
0
18 May 1995
The Saraswat Co-op. Bank Ltd.
0
06 May 1994
The Saraswat Co-op. Bank Ltd.
0
21 March 1994
The Saraswat Co-op. Bank Ltd.
0
02 July 1997
The Saraswat Co-op. Bank Ltd.
0
11 June 1996
The Saraswat Co-op. Bank Ltd.
0
16 June 1994
The Saraswat Co-op. Bank Ltd.
0
16 February 1994
The Saraswat Co-op. Bank Ltd.
0
18 January 1994
The Saraswat Co-op. Bank Ltd.
0
02 September 1991
The Saraswat Co-op. Bank Ltd.
0
05 February 1991
The Saraswat Co-op. Bank Ltd.
0
26 October 1994
The Saraswat Co-op. Bank Ltd.
0
22 March 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-14082020-signed
Form AOC-4-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form CHG-4-05052017_signed
Letter of the charge holder stating that the amount has been satisfied-05052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170505
Form CHG-4-29042017_signed